PRO-NETWORKS LIMITED - SANDYCROFT, DEESIDE


Company Profile Company Filings

Overview

PRO-NETWORKS LIMITED is a Private Limited Company from SANDYCROFT, DEESIDE and has the status: Active.
PRO-NETWORKS LIMITED was incorporated 22 years ago on 07/06/2002 and has the registered number: 04456401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

PRO-NETWORKS LIMITED - SANDYCROFT, DEESIDE

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

NETWORK HOUSE
SANDYCROFT, DEESIDE
CLWYD
CH5 2QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN TRAYNOR Sep 1962 British Director 2022-03-04 CURRENT
MR GEOFFREY RONNIE COOTE Nov 1975 British Director 2022-03-04 CURRENT
MISS LEANNE TUTILL Secretary 2022-03-04 CURRENT
MR STEPHEN MARTIN BLANK Nov 1951 British Director 2022-03-04 CURRENT
CAMBRIDGE NOMINEES LIMITED Corporate Secretary 2002-06-07 UNTIL 2022-03-04 RESIGNED
KAREN NEWBURY May 1956 British Director 2018-03-02 UNTIL 2022-03-04 RESIGNED
PAUL ROBERT CRUDGE Jul 1958 British Director 2002-06-07 UNTIL 2022-03-04 RESIGNED
ROBERT JAMES MEAKIN Sep 1961 British Director 2002-06-07 UNTIL 2018-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pro-Networks Eot Trustee Limited 2022-03-04 Deeside   Clwyd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Robert Crudge 2016-04-06 - 2022-03-04 7/1958 Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Robert James Meakin 2016-04-06 - 2018-03-22 9/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PRO-NETWORKS_LIMITED - Accounts 2023-09-16 30-06-2023 £116,724 Cash £66,150 equity
PRO-NETWORKS_LIMITED - Accounts 2022-09-30 30-06-2022 £184,879 Cash £181,147 equity
Pro-Networks Limited - Filleted accounts 2021-09-10 30-06-2021 £1,386,752 Cash £930,216 equity
Pro-Networks Limited - Filleted accounts 2020-09-05 30-06-2020 £715,072 Cash £604,147 equity
Pro-Networks Limited - Filleted accounts 2019-08-13 30-06-2019 £169,621 Cash £240,587 equity
Pro-Networks Limited - Filleted accounts 2019-01-04 30-06-2018 £31,407 Cash £125,428 equity
Pro-Networks Limited - Filleted accounts 2018-01-06 30-06-2017 £103,202 Cash £392,171 equity
Abbreviated Company Accounts - PRO-NETWORKS LIMITED 2016-09-03 30-06-2016 £118,031 Cash £328,902 equity
PRO-NETWORKS LIMITED Accounts filed on 30-06-2015 2016-02-23 30-06-2015 £232,266 Cash £500,386 equity
PRO-NETWORKS LIMITED Accounts filed on 30-06-2014 2014-08-30 30-06-2014 £51,934 Cash £392,075 equity
PRO-NETWORKS LIMITED Accounts filed on 30-06-2014 2014-08-29 30-06-2014 £51,934 Cash £392,075 equity

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